PELICAN MAGAZINES LIMITED
LEEDS

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Company number 03596075
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of PELICAN MAGAZINES LIMITED are www.pelicanmagazines.co.uk, and www.pelican-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelican Magazines Limited is a Private Limited Company. The company registration number is 03596075. Pelican Magazines Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Pelican Magazines Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . CHARNECA, Leslie Anthony is a Director of the company. WRIGHT, Gaye Penelope is a Director of the company. Secretary CHARNECA, Sarah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHARNECA, Sarah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CHARNECA, Leslie Anthony
Appointed Date: 06 July 1998
59 years old
Director
WRIGHT, Gaye Penelope
Appointed Date: 01 July 2007
71 years old

Resigned Directors

Secretary
CHARNECA, Sarah
Resigned: 06 November 2009
Appointed Date: 06 July 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Director
CHARNECA, Sarah
Resigned: 06 November 2009
Appointed Date: 06 July 1998
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Leslie Anthony Charneca
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PELICAN MAGAZINES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Aug 2015
Registration of charge 035960750001, created on 18 August 2015
06 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 265,002
...
... and 54 more events
10 Jul 1998
New secretary appointed;new director appointed
10 Jul 1998
Secretary resigned
10 Jul 1998
New director appointed
10 Jul 1998
Director resigned
06 Jul 1998
Incorporation

PELICAN MAGAZINES LIMITED Charges

18 August 2015
Charge code 0359 6075 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Leslie Anthony Charneca as Trustee of the Pelican Magazines LTD Directors Pension Scheme
Description: Contains fixed charge…

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